CompanyTrack
P

PEARSON MARKS LIMITED

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
P

PEARSON MARKS LIMITED

Management consultancy activities other than financial management

Founded 4 Mar 2020 Active London, United Kingdom 0 employees
Management consultancy activities other than financial management
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 6 Mar 2025
Net assets £27.09K £0.00 2024 year on year
Total assets £29.93K £0.00 2024 year on year
Total Liabilities £2.85K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4 Carlos Place London W1K 3AW United Kingdom

Credit Report

Discover PEARSON MARKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£27.09k

Total Liabilities

£2.85k

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Gian Paolo James SorrentinoDirectorBritishEngland554 Mar 2020Active
James Charles Angus TurnerDirectorEnglishUnited Kingdom514 Mar 2020Active
Michael Arthur Johnathan DangoorDirectorBritishUnited Kingdom744 Mar 2020Active
Philip James ChichesterDirectorBritishUnited Kingdom474 Mar 2020Active

Shareholders

Shareholders (1)

Pearson Strategic Limited
100.0%
14 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pearson Strategic Limited

United Kingdom

Active
Notified 4 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PEARSON STRATEGIC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LIGHTWOOD LAND LTD united kingdom shares 25 to 50 percent
MONOPRO LIMITED united kingdom
PEARSON MARKS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(5 pages)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updatesView(3 pages)
6 Mar 2025OfficersChange to director Mr Michael Arthur Johnathan Dangoor on 2025-03-03View(2 pages)
23 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(5 pages)
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-03 with no updatesView(3 pages)
27 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

6 Mar 2025 Officers

Change to director Mr Michael Arthur Johnathan Dangoor on 2025-03-03

23 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-03 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-03-03 with no updates

11 months ago on 6 Mar 2025

Change to director Mr Michael Arthur Johnathan Dangoor on 2025-03-03

11 months ago on 6 Mar 2025

Annual accounts made up to 2023-11-30

1 years ago on 23 Aug 2024

Confirmation statement made on 2024-03-03 with no updates

1 years ago on 28 Mar 2024